Search OpenSanctions

Advanced

De Leeuwen & Partners B.V.

Regulator warning
De Leeuwen & Partners B.V. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameDe Leeuwen & Partners B.V.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
Registration numbernot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

EU ESMA Sanctions635

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA


For experts: raw data explorer